From lfatoke@mail.az Sat Feb 21 00:01:16 2004 Return-Path: Received: from freya.let.rug.nl (freya.let.rug.nl [129.125.8.12]) by mista.let.rug.nl (8.11.3/8.11.3/SuSE Linux 8.11.1-0.5) with ESMTP id i1KN5Si26972 for ; Sat, 21 Feb 2004 00:05:28 +0100 Received: from mailhub.mail.az (mailhub.mail.az [217.14.96.43]) by freya.let.rug.nl (8.9.3/8.9.3) with ESMTP id AAA29900 for ; Sat, 21 Feb 2004 00:05:26 +0100 (MET) Received: from www.mail.az (mail.az [217.14.96.43]) by mailhub.mail.az (Postfix) with SMTP id A64553A0D9B; Sat, 21 Feb 2004 03:01:16 +0400 (AZT) Received: from 212.199.251.178 (proxying for unknown) (SquirrelMail authenticated user lfatoke@mail.az) by mail.az with HTTP; Sat, 21 Feb 2004 03:01:16 +0400 (AZT) Message-ID: <22575.212.199.251.178.1077318076.squirrel@mail.az> Date: Sat, 21 Feb 2004 03:01:16 +0400 (AZT) Subject: THIS IS YOUR MESSAGE.READ IT CAREFULLY AND RESPOND URGENTLY From: "lanre fatoke" To: lfatoke@mail.az Reply-To: aghalambo@yahoo.com.au User-Agent: SquirrelMail/1.4.2 MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 Importance: Normal Status: R X-Status: N FROM:MR. LANRE FATOKE GlOBAL BANK PLC PENTAGON PLAZA 23 OPEBI ROAD IKEJA, LAGOS-NIGERIA. TEL=234 803 3925414 EXT.211 GREETINGS. THE NEED TO INVOLVE A RELIABLE AND CAPABLE PERSON TO TRANSFER OUT U.S.$36.5,00,000.00 FROM OUR BANK HAS MADE ME TO SEEK YOUR ASSISTANCE.I WANT TO BELIEVE THAT YOU WILL NOT LET ME DOWN EITHER NOW OR IN THE FUTURE. I AM MR. LANRE FATOKE,THE INTERNAL AUDITOR OF GLOBAL BANK PLC IKEJA LAGOS,NIGERIA .THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1994 NOBODY HAS OPERATED IN IT.AFTER GOING THROUGH SOME OLD RECORDS,I DISCOVERED THAT THE OWNER OF THIS ACCOUNT,MR DANIEL B.JONES DIED SINCE 1993.MR JONES WAS A CHEMICAL ENGINEER BY PROFESSION.A FORIGNER AND THE EXECUTIVE DIRECTOR OF ANOXELL PETROL CHEMICAL SERVICE LTD.NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT.THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT.THE AMOUNT IN IT IS {U.S.D 36.5 MILL.}IF I DO NOT REMIT THIS MONEY OUT URGENTELY IT WILL BE FORFEITED FOR NOTHING I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON’T KNOW ANY FOREIGNER.I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN ACCOUNT AS THE REAL BENEFICIARY.THIS MONEY CANNOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT SINCE THE MONEY IS IN U.S DOLLARS AND THE FOMER OWNER OF THE ACCOUNT WAS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON’T KNOW OURSELVES BEFORE,BUT I WANT TO ASSURE YOU THAT AS LONG AS YOU CO-OPERATE WITH ME WITHOUT DISCLOSING THIS SECRET TO MY EMPLOYERS,WE WILL BENEFIT MUTUALLY.I GOT YOUR NAME FROM AN INTERNATIONAL DIRECTORY.YOU ARE THE ONLYPERSON THAT I HAVE CONTACTED ABOUT THIS BUSINESS FOR NOW.I NEED YOUR COOPERATION TO MAKE THIS BUSINESS WORK OUT FINE.THE MANAGEMENT OF THE BANK IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT.I SHALL GIVE TO YOU ALL THE REQUIRED INFORMATION/DOCUMENTS TO HELP YOU CLAIM THIS MONEY WHEN YOU ASSURE ME OF YOUR CAPABILITY TO HANDLE THIS PROJECT IN STRICT CONFIDENCE AND TRUST FOR OUR MUTUAL BENEFIT.I SHALL DESTROY ALL DOCUMENTS CONCERNING THIS TRANSACTION IMMEDIATELY WE RECEIVED THIS MONEY LEAVING NO TRACE TO ANY PLACE.I WILL USE MY POSITION AND INFLUENCE ON OTHER STAFFS TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT.BUT YOU NEED TO ASSURE ME THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING.AT THE CONCLUSION OF THIS BUSINESS,YOU WILL BE GIVEN SOME AMOUNT OF THE TOTAL AMMOUNT WHILE I INVEST THE REMAINING AMOUNT WITHIN.IF YOU ACCEPT MY OFFER PLEASE RESPOND URGENTLY FOR FURTHER DETAILS.GIVE ME INFORMATION ABOUT YOURSELF INCLUDING YOUR PHONE AND FAX NUMBERS. YOURS TRULY, MR. LANRE FATOKE TEL=234 803 3925414.ext.211 PRIVATE mail=aghaego12@fsmail.net